Vattenfall Wind Power Ltd

#06205750 • Active

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Vattenfall is a leading European energy company committed to achieving fossil freedom. They focus on providing sustainable energy solutions and reducing carbon emissions through innovation and cooperation.

Founded: 10/04/2007

Industries: Production of electricity

Website: https://group.vattenfall.com/what-we-do/our-energy-sources/wind-power

Email: Subscribe to view

Location: 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom

Products

Sustainable Energy Solutions
Wind Power Projects

Services

Wind Power
Electric Driving
Fossil Free Steel

Financial Snapshot

Last accounts made up to 31 December 2023

Next accounts due 30 September 2025 (5 months)

Cash in Bank £189.72m

↓ -9%

Turnover £54.31m

↓ -29%

EBITDA £12.2m

↓ -70%

Gross Profit £3.95m

↓ -81%

Total Liabilities £166.28m

↓ -5%

Employees 383

↑ 4%

Directors

Name	Role	Appointed ↓	Nationality	Age
Claus Wattendrup	Director	30/09/2024	German	50 years
Jonas Van Mansfeld	Director Central Controlling	15/02/2016	Dutch	48 years
Robert Zurawski	Director	01/07/2015	German	49 years

Claus Wattendrup

Role:

Director

Appointed:

30/09/2024

Nationality:

German

Age:

50 years

Jonas Van Mansfeld

Role:

Director Central Controlling

Appointed:

15/02/2016

Nationality:

Dutch

Age:

48 years

Robert Zurawski

Role:

Director

Appointed:

01/07/2015

Nationality:

German

Age:

49 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Vattenfall Ab	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	06/04/2016	Sweden

Vattenfall Ab

Nature of Control:

Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors

Notified On:

06/04/2016

Nationality:

Sweden

Financial Accounts

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	Dec 2023	Dec 2022	Dec 2021
Income Statement
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Shareholders

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1 shareholder available

				Filing Date

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Charges

4 charges registered

Naturalis Energy Developments Limited (Registered Number: 12222848) Outstanding

Created 06/11/2024

All and whole (first) the property at laurieston farm, hollybush, ayr shown coloured purple on plan ...

#062057500004

Renewable Energy Systems Limited Outstanding

Created 26/06/2024

Over all and whole (first) the property at laurieston farm, hollybush, ayr shown coloured purple on ...

#062057500003

Properties

11 properties

Regions

Freehold

Leasehold

GREATER LONDON

Fifth Floor, 70 St Mary Axe, London (EC3A 8BE)

Leasehold • EC3A 8BE

Added 12/08/2020 • CITY OF LONDON

GREATER LONDON

First Floor, 1 Tudor Street, London (EC4Y 0AH)

Leasehold • EC4Y 0AH

Added 20/07/2011 • CITY OF LONDON

EAST ANGLIA

Farmhouse and buildings at Top Farm, Little Fransham, Dereham, (NR19 2JW)

Freehold • NR19 2JW

Added 20/02/2023 • BRECKLAND

Share Capital

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4 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

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Grants

No grant information available

Group Structure

VATTENFALL AB

2138

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
31/01/2025	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
25/11/2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (10 pages)
30/09/2024	Officers	Termination Director Company With Name Termination Date	View (1 page)
30/09/2024	Officers	Appoint Person Director Company With Name Date	View (2 pages)
23/09/2024	Accounts	Accounts With Accounts Type Full	View (41 pages)
02/07/2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (8 pages)
21/03/2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View (8 pages)